Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MEXTRANS LIMITED
Company Information for

MEXTRANS LIMITED

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
09295233
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mextrans Ltd
MEXTRANS LIMITED was founded on 2014-11-04 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Mextrans Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEXTRANS LIMITED
 
Legal Registered Office
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
 
Filing Information
Company Number 09295233
Company ID Number 09295233
Date formed 2014-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/06/2021
Account next due 29/06/2023
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB214084342  
Last Datalog update: 2023-12-05 10:08:18
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MEXTRANS LIMITED

Current Directors
Officer Role Date Appointed
KARL MACKINNON COOK
 Director 2014-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2014-11-04 2014-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL MACKINNON COOK MCINNES COOK LIGHT LIMITED Director 2015-06-15 CURRENT 2015-06-15 Active
KARL MACKINNON COOK TRACKTRONICS LIMITED Director 2015-02-17 CURRENT 2011-11-16 Dissolved 2017-05-23
KARL MACKINNON COOK MCINNES COOK (2008) LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2015-05-10
KARL MACKINNON COOK MCINNES COOK LIMITED Director 2008-06-02 CURRENT 2006-11-29 Active
KARL MACKINNON COOK ST JUDE'S LIMITED Director 2000-10-20 CURRENT 1999-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-06-27CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-09-14Compulsory strike-off action has been discontinued
2022-09-14DISS40Compulsory strike-off action has been discontinued
2022-09-1329/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA29/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-07-01AA29/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-06-24AA29/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-07-03PSC07CESSATION OF KARL MACKINNON COOK AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW RAPHAEL SIMMONDS
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM Unit 4-5 Rudgate Business Park Tockwith York North Yorkshire YO26 7rd England
2019-06-27AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR KARL MACKINNON COOK
2019-06-12AP01DIRECTOR APPOINTED MR MARK ANDREW RAPHAEL SIMMONDS
2019-03-31AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
2018-03-31AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARL MACKINNON COOK
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04AA01Previous accounting period extended from 31/05/16 TO 30/06/16
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-08-02AA01Current accounting period shortened from 30/11/15 TO 31/05/15
2016-07-07AR0125/06/16 ANNUAL RETURN FULL LIST
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0125/06/15 ANNUAL RETURN FULL LIST
2015-05-11AP01DIRECTOR APPOINTED MR KARL MACKINNON COOK
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to MEXTRANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEXTRANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEXTRANS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-29
Annual Accounts
2019-06-29
Annual Accounts
2020-06-29
Annual Accounts
2021-06-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEXTRANS LIMITED

Intangible Assets
Patents
We have not found any records of MEXTRANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEXTRANS LIMITED
Trademarks
We have not found any records of MEXTRANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEXTRANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as MEXTRANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEXTRANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MEXTRANS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0091070000Time switches with clock or watch movement or with synchronous motor
2018-01-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2017-03-0085042100Liquid dielectric transformers, having a power handling capacity <= 650 kVA
2016-11-0091070000Time switches with clock or watch movement or with synchronous motor
2016-08-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-07-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-06-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-05-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEXTRANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEXTRANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA7 4XR